ORDER N0.28455 Phase 1 -Improvements for River Star Arts Park On this the 22"d day of December, 2003 upon motion made by Commissioner Williams, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To grant permission to Bob Miller, Executive Director of Texas Arts and Crafts Educational Foundation to start work on Phase 1 of the River Staz Arts Pazk as presented. ,~-~ .-- Order No. 28456 Joint Resolution Airport Repairs/Improvements On this the 22"d day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To Approve a joint resolution authorizing execution of a Grant Agreement for airport repairs/improvements at the Kerrville/Kea County Municipal Airport. .-. Order No. 28457 Commissioners Emergency Service District No. 2 On this the 22"d day of December, 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Letz the Court unanimously approved a vote 4-0-0 To Approve the re-appointment to the Boazd of Commissioners be effective January 1, 2004 and the terms as follows. Burce Oehler 1 yeaz Wes Patton 1 yeaz F.C. "Corky" Henson 2 years John Gibbens 2 years Cleo Meadow 2 yeazs Order No. 28458 Texas Community Development Program (TCDP) On this the 22nd day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To designate the County Judge and County Auditor as authorized • signatories for the State of Texas Purchase Vouchers for the Fiscal Year 2002 Texas Community Development Program Contracts No. 718257. .-. ~. Order No. 28459 Road Name Changes On this the 22"d day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Williams the Court unanimously approved a vote 4-0-0 To change the following privately maintained road names in accordance with the 911 guidelines. Existing Road Name Chance Real Lake House Rd S. Colinas Dr. S. 1612 N. Thistlewood Fazm Rd N. un-named Cross Creek Ranch Rd. N. Addox Circle NW Crazy Horse Dr. NW ~, 4030 SW Ventures Gem SW 4029 Mr. Bar Pazr Rd SW 4031 SW Glitter Baz Glow Rd SW 4024 S Taylor Hill S. 4054 NW Cowgirl Ln NW 4053 W Alves Ln. W. 4038 S Las Colinas Dr. E 1237E Rooster Rdg E ~~ ORDER N0.28460 A-ternate Plat Revision for Lots 122 & 123 The Horizon And refund fees from OSSF r.., On this the 22„a day of December, 2003 upon motion made by Commissioner Baldwin, Seconded by Commissioner Williams, the Court unanimously approved a vote 4-0-0 To Approve the alternate plat revision for lots 122 & 123 of The Horizon and refund fees from OSSF. ,-- ORDER N0.28461 Grant application for Juvenile Behavioral Transition Program On this the 22"d day of December, 2003 upon motion made by Commissioner Williams, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To approve a grant application to the Office of the Governor, Criminal Justice Division for a Juvenile Behavioral Transition Program in the amount of $35,850.00. ORDER N0.28462 Approve the use of the Courthouse for Early Voting, Election Day and Precinct Conventions for the Year 2004 On this the 22nd day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To approve the use of the Courthouse for holding Early Voting on February 23'd, 2004 through Mazch Sei, 2004 and for the Primary Election Mazch 9`h, 2004 and for the Republican and Democratic Precinct 312, 314 & 320 Conventions and for the Run-Off Apri15`~' 2004 through Apri19'~' 2004 and April 13d' 2004 and October I Sd' through October 29d' 2004 and November 2"d 2004 for ~ the General Elections. ~- Order No. 28463 Allow the Credit Uniou the use of the County Extension Facility at the Non-Profit Rate On this the 22"a day of December, 2003 upon motion made by Commissioner Baldwin, Seconded by Commissioner Williams, the Court unanimously approved a vote 4-0-0 To allow the use of the County Extension Facility for the benefit of the Credit Union at the non-profit rate. ,+^~ ORDER N0.28464 APPOINTMENT TO AACOG CRIMINAL JUSTICE ADVISORY COMMITTEE On this the 22"d day of December, 2003 upon motion made by Commissioner Williams, Seconded by Commissioner Nicholson, the Court unanimously approved a vote 4-0-0 To appoint Kerr County Sheriff Rusty Hierholzer to the AACOG Criminal Justice Advisory Committee to fill the unexpired term and appoint KPD acting Chief Lt. Rob McCutcheon as alternate. ~'^ r ORDER N0.28465 ROAD NAME CHANGES, REGULATORY SIGNS AND ROADS TO BE ADDED OR REMOVED FROM MAINTENANCE On this the 22"a day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To approve the road name changes, regulatory signs and roads to be added or removed from Kerr County maintenance as follows: Road Name Changed to ~,.,,, Taylor Rd E Airpazk Rd E Portion of Wilson Ck from 27 to Schladoer Schladoer Rd N Joelle Ranch Rd W Pigeon Roost W County Lane Ln N Sleepy Hollow Circle N and Sleepy Mountain N Mountain Home Loop Creekridge Trl W Ave C St. E 4s' Street E Regulatory Signs Beaver Rd. W 30 MPH Tatsch Rd NW (lower Reservation Rd NW) 45 MPH Keagan S. No Dumping Abandon. Discontlnue and Vacate Kerr County Maintenance Stubblefield Rd E Joelle Ranch Road W Add to Kerr County Maintenance 411 feet of Treiber Lane W ORDER N0.28466 RESTRICTING OUTDOOR BURNING On this the 22"d day of December, 2003 upon motion made by Commissioner Williams, Seconded by Commissioner Baldwin the Court unanimously approved a vote 4-0-0 To Restrict outdoor burning as presented by Commissioner Letz. /" ,-, ORDER 28467 AMENDED CONTRACT WITH TxDOT FOR CONSTRUCTION OF HERMAN SONS BRIDGE On this the 22"d day of December, 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Nicholson, the Court unanimously approved a vote 4-0-0 To approve the amended Contract with TxDot for construction of Herman Sons Bridge. /^ r ORDER 28468 2004 DUES TO ALAMO AREA COUNCIL OF GOVERNMENTS On this the 22"d day of December, 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Williams the Court unanimously approved a vote 4-0-0 To approve the payment of Dues to the Alamo Area Council of Governments. i- .-~ ORDER 28469 CLAIMS AND ACCOUNTS On this the 22"d day of December 2003 came to be considered by the Court various Commissioners precincts, which said Claims and Accounts are: 10- General $87,257.87 15 Road & Bridge $22,703.42 18 County Law Library $3,580.70 19 Public Library $32,265.00 40 Alternate Dispute Resolution $33,000.00 50 Indigent Health Care $30,275.11 70 Permanent Improvement $1,588.23 80 Historical Commission $300.00 TOTAL CASH REQUIItED FOR ALL FUNDS: $ 210,970.93 Upon motion made by Commissioner Letz, Seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to pay said Accounts. ~^-~ ORDER N0.28470 BUDGET AMENDMENT NSTICE OF THE PEACE #1 On this 22°d day of December 2003, upon motion made by Commissioner Letz, Seconded by Commissioner Williams, the Court unanimously approved by a vote of 4-0-0, to transfer $100 from 10-455-456 and $97.14 from 10-455-310 into 10-455-568 to replace a printer. ORDER N0.28471 BUDGET AMENDMENT COUNTY TREASURER On this 22nd day of December 2004 upon motion made by Commissioner Baldwin, Seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to transfer $204.95 from line item 10-497-310 into line item 10- 497-562 for computer softwaze. .~-~ ORDER N0.28472 MONTHLY REPORTS On this 22"d day of December 2004 upon motion made by Commissioner Baldwin, Seconded by Commissioner Letz the Court unanimously approved by a vote of 4-0-0 to approve the monthly report from the following; Justice of the Peace #1 & #2 District Clerk Environmental Health Department ORDER N0.28473 EMPLOYEE HEALTH INSURANCE On this 22"d day of December 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Williams the Court approved by vote of 3-1-0 to award the Employee Health Insurance to EBA.